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Punish the evasion network that supports HIZBALLAH financing

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Today, the United States is setting a network of evading from Lebanon -based sanctions that support Hizballah Financial Team, which oversees commercial projects and oil smuggling networks that generate revenues to defeat.

These evasion networks strengthen Iran and Hezbala, undermining Lebanon. As part of today’s work, the United States is appointing five individuals and three linked companies, including family members and close partners of prominent Hizballah officials.

This measure supports the entire government policy of the maximum pressure to Iran and terrorist agents, such as Hizballah, as detailed in the national security presidency issued on February 4.

The United States is committed to supporting Lebanon by exposing and disrupting funding plans for Hizballah terrorist activities and Iran’s destabilizing impact in the region. Hizballah cannot be allowed to preserve the captive of Lebanon. The United States will continue to use tools at its disposal, so this terrorist group no longer threatens the Lebanese people.

In addition, the Justice Rewards Program (RFJ), which is run by the Ministry of Foreign Affairs, provides a reward of $ 10 million to obtain information that disrupts the financial mechanisms of Hizballah.

Today, according to the executive order of the Anti -Terrorism Authority (EO) 13224, it is taken in its modified form. The Ministry of Foreign Affairs has previously identified Hizballah as a specially defined terrorist, according to EO 13224, which targets terrorist groups and their supporters, and as a foreign terrorist organization. For more information, today’s naming can be found on Modern procedures Foreign Asset Control Office A website.

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